ANCRA INTERNATIONAL LIMITED

Company number 01053942

Date	Type	Description	View / Download
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	363s	Return made up to 04/09/01; full list of members	(6 pages)
08 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
24 Oct 2000	363s	Return made up to 04/09/00; full list of members	(6 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/00	(1 page)
02 Aug 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288b	Director resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
09 Sep 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	363s	Return made up to 04/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Secretary resigned	(1 page)